2019 Dec 31
17:57

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02718 - DONGZHENG AFC

2019 Dec 31
17:54

Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

POLL RESULTS OF THE 2019 FOURTH EGM RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF COMPOSITION OF THE BOARD COMMITTEES AND CHANGE OF JOINT COMPANY SECRETARY

02718 - DONGZHENG AFC

2019 Dec 11
19:55

Proxy Forms

SUPPLEMENTAL PROXY FORM FOR THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

02718 - DONGZHENG AFC

2019 Dec 11
19:53

Notice of EGM/SGM

SUPPLEMENTAL NOTICE OF THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC

2019 Dec 05
20:22

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Amendment of Constitutional Documents

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

02718 - DONGZHENG AFC

2019 Nov 14
18:00

Proxy Forms

PROXY FORM FOR THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

02718 - DONGZHENG AFC

2019 Nov 14
17:48

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC

2019 Nov 11
19:23

Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

02718 - DONGZHENG AFC

2019 Oct 21
17:59

Results of EGM/SGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period

POLL RESULTS OF THE 2019 THIRD EXTRAORDINARY GENERAL MEETING AND DISTRIBUTION OF 2019 INTERIM DIVIDEND

02718 - DONGZHENG AFC

2019 Sep 23
22:03

List of Directors and their Role and Function

List of directors and their role and function

02718 - DONGZHENG AFC